Exporters Association of Sri Lanka

No: 50, Nawam Mawatha, Colombo 02, Sri Lanka.
Tel : (+94 11) 2421745 - 7 Fax : (+94 11) 2437477

23rd Annual General Meeting - July 30, 2020

21st July 2020

Notice is hereby given that the 23rd Annual General Meeting of the Exporters' Association of Sri Lanka will be held on Thursday, 30th July 2020 at 2.00 p.m. as a Virtual Meeting connected through Microsoft Teams.

AGENDA
  • 1. MINUTES
    To confirm the minutes of the 22nd Annual General Meeting held on Monday, 29th July, 2019 at the Ground Floor Auditorium of The Ceylon Chamber of Commerce.

  • 2. ANNUAL REPORT AND ACCOUNTS
    To approve and adopt the Annual Report and Accounts for the financial year 1st April 2019 to 31st March 2020.

  • 3. APPOINTMENT OF CHAIRMAN PRO-TEM

  • 4. ANNOUNCEMENT OF MANAGING COMMITTEE FOR 2020 - 2021

    • a) To announce the Chairman and two Vice Chairmen

    • b)To announce the Managing Committee consisting of

      • Members elected by the membership

      • Representatives nominated by the member Exporter Associations

      • Past Chairpersons

  • 5. AUDITORS
    To appoint Auditors for the year 2020/2021

  • 6. ANY OTHER BUSINESS OF WHICH DUE NOTICE SHALL HAVE BEEN GIVEN

  • 7. ADDRESS BY THE CHAIRMAN

  • 8. ADDRESS BY THE GUEST SPEAKER - Details notified later

  • 9. VOTE OF THANKS BY THE VICE CHAIRMAN

  • 10. CONCLUDE AGM

Sgd.
Ushani Dassanayake
For Secretary

AGENDA
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